The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Russell, Edward Marcus George
Born in November 1989Individual (4 offsprings)Officer
2024-07-17 ~ nowOF - Director → CIF 0 - 2
Wood, Shaun David
Born in April 1987Individual (3 offsprings)Officer 2017-04-01 ~ nowOF - Director → CIF 0 - 3
Mcallister, Daniel James
Born in November 1975Individual (4 offsprings)Officer 2011-12-01 ~ nowOF - Director → CIF 0 - 4
Bank Chambers, Market Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)3,781,829 GBP2024-09-30Person with significant control 2017-09-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Johnson, Thomas Edward
Financial Adviser born in September 1993Individual (1 offspring)Officer 2024-07-10 ~ 2025-10-01OF - Director → CIF 0 - 2
Nicholas, Michael John
Trust Practitioner born in December 1952IndividualOfficer 2003-03-06 ~ 2015-12-31OF - Director → CIF 0 - 3
Stratford, Craig Matthew
Chartered Accountant born in February 1982Individual (2 offsprings)Officer 2010-10-25 ~ 2024-07-17OF - Director → CIF 0 - 4
Duthie, Neil Roy
Independent Financial Adviser born in October 1959IndividualOfficer 2003-03-06 ~ 2019-04-24OF - Director → CIF 0 - 5
Cliffe, Giles David Thomas
Chartered Accountant born in March 1963IndividualOfficer 2011-12-01 ~ 2014-09-30OF - Director → CIF 0 - 6
Fielding, Mark
Chartered Accountant born in December 1970Individual (3 offsprings)Officer 2003-03-06 ~ 2025-10-01OF - Director → CIF 0 - 7
Sykes, Peter
Tax Practitioner born in May 1948IndividualOfficer 2003-03-06 ~ 2010-09-30OF - Director → CIF 0Sykes, Peter
Tax PractitionerIndividualOfficer 2003-03-06 ~ 2010-09-30OF - Secretary → CIF 0 - 8
Carson, Paul John
Chartered Accountant born in August 1970Individual (1 offspring)Officer 2010-10-01 ~ 2019-02-28OF - Director → CIF 0 - 9Bank Chambers, Market Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (8 parents)Equity (Company account)30,121 GBP2024-09-30Person with significant control2016-04-06 ~ 2017-09-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 10Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer2003-03-06 ~ 2003-03-06PE - Nominee Secretary → CIF 0
- 11Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2003-03-06 ~ 2003-03-06PE - Nominee Director → CIF 0
Company in focus
SIMPSON WOOD (FINANCIAL SERVICES) LIMITED
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
317 GBP2024-09-30
797 GBP2023-09-30
Debtors
98,979 GBP2024-09-30
300,817 GBP2023-09-30
Cash at bank and in hand
354,201 GBP2024-09-30
186,746 GBP2023-09-30
Current Assets
453,180 GBP2024-09-30
487,563 GBP2023-09-30
Net Current Assets/Liabilities
163,390 GBP2024-09-30
144,203 GBP2023-09-30
Total Assets Less Current Liabilities
163,707 GBP2024-09-30
145,000 GBP2023-09-30
Equity
Called up share capital
25 GBP2024-09-30
100 GBP2023-09-30
Share premium
99,999 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
63,683 GBP2024-09-30
144,900 GBP2023-09-30
Equity
163,707 GBP2024-09-30
145,000 GBP2023-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-30
152022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
13,266 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,949 GBP2024-09-30
12,469 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
480 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
317 GBP2024-09-30
797 GBP2023-09-30
Amounts Owed By Related Parties
32,277 GBP2024-09-30
Current
208,662 GBP2023-09-30
Other Debtors
Amounts falling due within one year
66,702 GBP2024-09-30
92,155 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
98,979 GBP2024-09-30
300,817 GBP2023-09-30
Trade Creditors/Trade Payables
Current
970 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
29,832 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
159,531 GBP2024-09-30
136,854 GBP2023-09-30
Other Creditors
Current
99,457 GBP2024-09-30
206,506 GBP2023-09-30
Creditors
Current
289,790 GBP2024-09-30
343,360 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-09-30
9,997 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2024-09-30
1 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,937 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
- Registered number 04689415
SIMPSON WOOD (FINANCIAL SERVICES) LIMITED
InfoBank Chambers, Market Street, Huddersfield, West Yorkshire HD1 2EWPRIVATE LIMITED COMPANY incorporated on 2003-03-06 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0 SIMPSON WOOD (FINANCIAL SERVICES) LIMITED
SRegistered number 4689415CIF 1Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom, HD1 2EWSIMPSON WOOD FINANCIAL SERVICES LIMITED
SRegistered number 04689415CIF 2Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom, HD1 2EWSIMPSON WOOD (FINANCIAL SERVICES) LIMITED
SRegistered number 04689415Bank Chambers, Market Street, Huddersfield, West Yorkshire, England, HD12EWPrivate Limited Company in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (101 parents)Profit/Loss (Company account)867,036 GBP2023-04-01 ~ 2024-03-29Officer 2011-03-29 ~ nowCIF 1 - LLP Member → ME
- 2Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (90 parents)Profit/Loss (Company account)182,982 GBP2023-04-01 ~ 2024-03-31Officer 2012-03-30 ~ nowCIF 2 - LLP Member → ME
- 3Bank Chambers, Market Street, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)Person with significant control 2025-02-14 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.